DOSSIERS / GE.SO CONSTRUCTION LIMITED
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Company dossier

GE.SO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-18
KYBE ID: HE36711 · HE36711 · 2 sources
RISK SCORE12LOW RISK

Key facts

strike_off
GE.SO CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE36711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-18
DRCIP data.gov.cy
Ηλία Παπακυριακού, 4,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΕΛΛΗΝΑdirectorCyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΕΛΛΗΝΑsecretaryCyprus registry

Risk signals

3 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100